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MONDAI NAI, LLC - Florida Company Profile

Company Details

Entity Name: MONDAI NAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONDAI NAI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L16000073100
FEI/EIN Number 81-2289947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 KEYSER RUN RD., WASHINGTON, VA, 22747, US
Mail Address: 8 Keyser Run Rd., Washington, VA, 22747, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO SUZETTE Agent 2910 Jasmine Run Lane, Ruskin, FL, 33570
DEBORAH L. MCCARTY REVOCABLE TRUST Authorized Member 8 KEYSER RUN RD., WASHINGTON, VA, 22747
DONALD W. MCCARTY II REVOCABLE TRUST Authorized Member 8 KEYSER RUN RD., WASHINGTON, VA, 22747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2910 Jasmine Run Lane, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2022-04-30 8 KEYSER RUN RD., WASHINGTON, VA 22747 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-11-20 ALFONSO, SUZETTE -
REINSTATEMENT 2017-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-11-20
Florida Limited Liability 2016-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State